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MILLMEAD PROPERTIES LIMITED

Learn more about MILLMEAD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 WEST STREET, CHICHESTER, WEST SUSSEX, PO19 1RP

MILLMEAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00470716
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARBARA CURTECKA
Form type: TM01
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 40000
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APPOINTMENT TERMINATED, DIRECTOR BARBARA CURTECKA
Form type: TM01
Date: 2016.01.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CURTECKA / 01/01/2012
Form type: CH01
Date: 2013.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WINIFRED CURTECKA / 01/01/2012
Form type: CH01
Date: 2013.03.29
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURTECKA / 18/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARCIA CURTECKA / 18/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CURTECKA / 18/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WINIFRED CURTECKA / 18/04/2011
Form type: CH01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FORM 391 REMOVAL OF AUDITOR
Form type: MISC
Date: 2002.10.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.27
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
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REGISTERED OFFICE CHANGED ON 16/12/97 FROM:, 14 NORTHPALLANT, CHICHESTER, WEST SUSSEX, PO19 1TQ
Form type: 287
Date: 1997.12.16
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27

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Company directors and board members:

PAUL CURTECKA (current)
Secretary, 1998.04.01
50 WEST STREET , CHICHESTER
PO19 1RP, WEST SUSSEX
CHRISTOPHER CURTECKA (current)
Director, GARDENING CONTRACTOR, 1996.03.14
50 WEST STREET CHICHESTER , WEST SUSSEX
PO19 1RP
MARCIA CURTECKA (current)
Director, PROPERTY MANAGER, 1998.03.31
50 WEST STREET , CHICHESTER
PO19 1RP, WEST SUSSEX
PAUL CURTECKA (current)
Director, PROPERTY MANAGER, 1996.03.14
50 WEST STREET , CHICHESTER
PO19 1RP, WEST SUSSEX
SYLVIA EILEEN CURTECKA (resigned)
Secretary, 1991.12.31 - 1998.04.01
LEA HOUSE BRIDGE ROAD , GODALMING
GU7 3DT, SURREY
ANTON CURTECKA (resigned)
Director, ESTATE MANAGER, 1991.12.31 - 1996.05.03
LEA HOUSE BRIDGE ROAD , GODALMING
GU7 3DT, SURREY
BARBARA WINIFRED CURTECKA (resigned)
Director, RETIRED, 1995.11.22 - 2015.12.31
50 WEST STREET CHICHESTER , WEST SUSSEX
PO19 1RP
EUGENE CURTECKA (resigned)
Director, ESTATE MANAGER, 1991.12.31 - 1995.08.24
THE CROFT SHALFORD COMMON , GUILDFORD
GU4 8EJ, SURREY
SYLVIA EILEEN CURTECKA (resigned)
Director, HOUSEWIFE, 1995.11.22 - 1998.04.01
LEA HOUSE BRIDGE ROAD , GODALMING
GU7 3DT, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 19,497,742
Current Assets £ 880,840
Tangible Fixed Assets Depreciation £ 216,914
Share Premium Account £ 170,500
Debtors £ 244,726
Shareholder Funds £ 20,065,308
Profit Loss Account Reserve £ 3,513,336
Revaluation Reserve £ 16,331,668
Called Up Share Capital £ 40,000
Total Assets Less Current Liabilities £ 20,065,308
Net Current Assets Liabilities £ 567,566
Creditors Due Within One Year £ 313,274
Cash Bank In Hand £ 636,114
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Additions £ 45,125
Tangible Fixed Assets Cost Or Valuation £ 19,712,120
Tangible Fixed Assets Depreciation Charged In Period £ 47,661
Capital Redemption Reserve £ 9,804

Companies near to MILLMEAD PROPERTIES ltd.

Information about the Private Limited Company MILLMEAD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data